Risk and fraud API category icon

Risk and Fraud APIs

Helps secure your payment solutions.

Prevention and protection

Visa’s suite of risk and fraud APIs not only ensure your funds are secure but also provide a better experience for your cardholders when they travel and do business.  

Key Benefits

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Cardholder spend control

Give your cardholders better control and  visibility over their transactions.  

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Geolocation intelligence

Allow cardholders to share their travel plans and geolocation  data to help minimize fraudulent transactions.  

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Reduce false declines

Help minimize chargebacks and dispute charges with real-time fraud notification.  

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Use Cases
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A mobile app that fights fraud

Michigan State University Federal Credit Union uses Mobile Location Confirmation and Visa Transaction Controls to provide its members with added fraud protection.

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Traveling with confidence

National Australia Bank provides a mobile app experience for travelers using Visa Transaction Controls and Travel Notification Services.

A mobile app that fights fraud

Mobile Location Confirmation is an opt-in service enabled through the card issuer's mobile banking app. It uses geolocation data and transaction data to approve purchases.

Disclaimer: Benefits and reduction of false declines depend on implementation details and business factors.